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Director/PDMR Shareholding

2nd Apr 2008 17:46

Brit Insurance Holdings PLC02 April 2008 02 April 2008 BRIT INSURANCE HOLDINGS PLC Notification of Interests of Directors and Persons Discharging ManagerialResponsibility ("PDMR") and connected persons Brit Insurance Holdings PLC ('the Company'), the UK-domiciled internationalgeneral insurance and reinsurance group, announces that RBC Cees TrusteeLimited, the independent trustee (the 'Trustee') of the Brit Performance SharePlan 2003 ("PSP") notified the Company on 2 April 2008 that it sold 47,700ordinary shares of 75p each ("Shares") on behalf of 8 participants of the PSP,including the Director detailed below on 2 April 2008. Director Name Shares released No. of Shares Total beneficial and family from 2003 PSP sold at £2.49 interests following this NotificationN D Eckert 26,867 26,867 1,122,200 This interest arose from Neil Eckert's previous employment as an ExecutiveDirector of the Company. This notification is intended to satisfy the Company's obligations underDisclosure Rule 3.1.4. Peter Goddard Company Secretary Brit Insurance Holdings PLC Tel: 020 7984 8741 This information is provided by RNS The company news service from the London Stock Exchange

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BRE.L
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